Cee Key Gold & Diamonds Kannur Llp
About Cee Key Gold & Diamonds Kannur Llp
Data last updated: 06 March 2026
Cee Key Gold & Diamonds Kannur Llp is a limited liability partnership company based in Kannur, Kerala, India. It specialises in watches and jewelry manufacturing, a part of the broader consumer goods sector. Incorporated on 12 December 2023.
Registered with ROC Ernakulam under LLPIN ACE-3506.
Capital: a total obligation of contribution of ₹7.76 Cr. It is led by designated partners Rajeef Cheriya Kandi and Cheniya Kandy Shajeer.
Accounts filed on 31 March 2025. Office: Kannur, Kerala.
As per MCA filings, the LLP has open charges of ₹36.02 Cr on record.
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Registered AddressRoom No.Tvw 37/972 Grand, Prabhath Jn. Fort Road, Kannur, Kerala, India – 670001
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IndustryConsumer Goods, Watches & Jewelry Manufacturing
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Designated Partners of Cee Key Gold & Diamonds Kannur Llp
Cee Key Gold & Diamonds Kannur Llp is currently managed by 2 designated partners, with 3 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajeef Cheriya Kandi | Designated Partner | 12 Dec 2023 | 2 Years 7 Months | Current |
| Cheniya Kandy Shajeer | Designated Partner | 12 Dec 2023 | 2 Years 7 Months | Current |
Financials of Cee Key Gold & Diamonds Kannur Llp FY 2025 filings available
Ten-year financial statements for Cee Key Gold & Diamonds Kannur Llp
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Charges & Borrowings of Cee Key Gold & Diamonds Kannur Llp
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Oct 2024 | State Bank of India | ₹13 Cr | Open |
| 10 Sep 2024 | Esaf Small Finance Bank Limited | ₹1.65 Lakh | Open |
| 02 Sep 2024 | Esaf Small Finance Bank Limited | ₹15.5 Cr | Open |
| 02 May 2024 | Dhanlaxmi Bank Limited | ₹7.5 Cr | Open |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Cee Key Gold & Diamonds Kannur Llp
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Employee and EPFO history for Cee Key Gold & Diamonds Kannur Llp
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GST Compliance of Cee Key Gold & Diamonds Kannur Llp
GST registrations and filing compliance for Cee Key Gold & Diamonds Kannur Llp
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Credit Ratings, Litigation & Regulatory Alerts for Cee Key Gold & Diamonds Kannur Llp
Credit ratings, litigation, and regulatory alerts for Cee Key Gold & Diamonds Kannur Llp
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MSME Payment Delays by Cee Key Gold & Diamonds Kannur Llp
MSME payment history for Cee Key Gold & Diamonds Kannur Llp
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Subsidiaries & Group Companies of Cee Key Gold & Diamonds Kannur Llp
Corporate group structure for Cee Key Gold & Diamonds Kannur Llp
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MCA Filings & Documents of Cee Key Gold & Diamonds Kannur Llp
MCA filings and documents for Cee Key Gold & Diamonds Kannur Llp
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Recent Activity on Cee Key Gold & Diamonds Kannur Llp
Frequently Asked Questions about Cee Key Gold & Diamonds Kannur Llp
Cee Key Gold & Diamonds Kannur Llp is an active limited liability partnership in the consumer goods sector based in Kannur, Kerala, India. It was incorporated on 12 December 2023 (3+ years old) and is registered under LLPIN ACE-3506.
The current designated partners of Cee Key Gold & Diamonds Kannur Llp are:
- Rajeef Cheriya Kandi - Designated Partner
- Cheniya Kandy Shajeer - Designated Partner
The primary industry of Cee Key Gold & Diamonds Kannur Llp is consumer goods. The LLP specifically operates in watches and jewelry manufacturing. The LLP is currently active in this sector.
Cee Key Gold & Diamonds Kannur Llp can be reached at the registered office: Room No.Tvw 37972 Grand, Prabhath Jn. Fort Road, Kannur, Kerala, India – 670001.
The total obligation of contribution is ₹7.76 Cr.
The LLP has its registered office at Room No.Tvw 37972 Grand, Prabhath Jn. Fort Road, Kannur, Kerala, India – 670001.